POOLBEG INVESTMENTS LIMITED

Company number 11393248

Date	Type	Description	View / Download
09 Jun 2022	CH01	Director's details changed for Mr Stefan Michael Holzmair on 1 May 2022	(2 pages)
12 May 2022	AP01	Appointment of Dr David Samuel Durukan as a director on 1 April 2022	(2 pages)
12 May 2022	TM01	Termination of appointment of Fabian Meloni as a director on 1 April 2022	(1 page)
21 Jan 2022	AP01	Appointment of Mr Louis Javier Falero as a director on 20 January 2022	(2 pages)
21 Jan 2022	TM01	Termination of appointment of Helen Mary Murphy as a director on 20 January 2022	(1 page)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
21 Jul 2021	CH04	Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 21 July 2021	(1 page)
21 Jul 2021	AD01	Registered office address changed from Two London Bridge London SE1 9RA England to 4th Floor 3 More London Riverside London SE1 2AQ on 21 July 2021	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(5 pages)
11 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 EUR 281,448,095	(3 pages)
05 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(5 pages)
13 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-27	(3 pages)
12 May 2020	AP01	Appointment of Mr Stefan Michael Holzmair as a director on 11 May 2020	(2 pages)
12 May 2020	AD01	Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom to Two London Bridge London SE1 9RA on 12 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Maximilian Peter Andreas Heilgemair as a director on 21 April 2020	(1 page)
12 May 2020	AP04	Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 27 February 2020	(2 pages)
12 May 2020	TM02	Termination of appointment of Doran & Minehane Limited as a secretary on 27 February 2020	(1 page)
03 Feb 2020	CH01	Director's details changed for Mr Maximilian Peter Andreas Hartmann on 31 January 2020	(2 pages)
30 Jan 2020	AD01	Registered office address changed from First Floor 94-96 Wigmore Street London W1U 3RF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF on 30 January 2020	(1 page)
23 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 Dec 2019	AP01	Appointment of Ms Helen Mary Murphy as a director on 11 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Fabian Meloni as a director on 11 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Maximilian Peter Andreas Hartmann as a director on 11 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Louis Javier Falero as a director on 11 December 2019	(1 page)

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